HMRC would appear to be benefitting well from recent property increases. IHT receipts have increased for the third year running, though they still...
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Lewis Nedas Law has published articles this month in Financier Worldwide and Defero Law on current financial crime issues.
SuperLawyers has included...
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As part of on-going moves to tackle tax avoidance, the Government has recently announced plans to ensure that gambling companies located outside the...
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The UK housing market continues to improve across the country, though London would appear to be in a league of its own. We are still far away...
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In another case concerning VAT repayment fraud, a Stockport man was last week sentenced to three and a half years imprisonment, in his absence....
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Land bank fraud – Sean Reilly and Keith Wood are dealing
Conspiracy to defraud – Jeffrey Lewis instructed
The first major prosecution under the...
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